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I will file your boi report with fincen
Expert financial consulting, wherever you are!
I’m a CA, CPA, and CFA with experience in strengthening the financial hold of a company over its results & projections. I've Communication and Interpersonal abilities with the capacity to establish ra...
About this Gig
With 7+ years as a CA, qualified US Business Consultant. I specialize in US company compliances, notably the filing of new Beneficial Ownership Information Report with FinCEN.
I emphasize accuracy, ensuring timely and precise submissions to meet regulatory standards. Navigating complex FinCEN regulations, I provide tailored guidance, proactive insights, and streamlined processes. Benefit from dedicated support, ensuring your business remains compliant while optimizing efficiency and safeguarding interests. Partner with expertise for meticulous FinCEN reporting.
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FAQ
Why do companies have to report beneficial ownership information to the U.S. Department of the Treasury?
In 2021, Congress passed the Corporate Transparency Act on a bipartisan basis. This law creates a new beneficial ownership information reporting requirement as part of the U.S. government’s efforts to make it harder for bad actors to hide or benefit from their ill-gotten gains through shell corps.
What penalties do Corps/Individuals face for non-filing BOI report?
Civil penalties of up to $500 for each day that the violation continues. May also be subject to criminal penalties of up to two years imprisonment and a fine of up to $10,000.
